Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
PSC05 |
Change of details for Heidelbergcement Uk Holding Limited as a person with significant control on 15 June 2023
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04 Apr 2023 |
PSC05 |
Change of details for Heidelbergcement Uk Holding Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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08 Nov 2021 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 26 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Alfredo Quilez Somolinos as a director on 26 October 2021
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27 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
CH01 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Aug 2020 |
RP04TM01 |
Second filing for the termination of Dr. Lorenz Nager as a director
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21 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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15 Apr 2020 |
CH01 |
Director's details changed for Mr Simon Lloyd Willis on 28 January 2019
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14 Feb 2020 |
TM01 |
Termination of appointment of Lorenz Nager as a director on 1 February 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 18/08/2020.
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09 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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06 Apr 2019 |
CH01 |
Director's details changed for Mr Simon Lloyd Willis on 28 January 2019
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07 Feb 2019 |
AP01 |
Appointment of Mr Simon Lloyd Willis as a director on 28 January 2019
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07 Feb 2019 |
TM01 |
Termination of appointment of Daniel John Cooper as a director on 31 January 2019
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21 Sep 2018 |
CH01 |
Director's details changed for Dr Lorenz Nager on 27 October 2014
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